---
title: "Transmashholding JSC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423ca4e8-2bf0-5290-a0b9-83cbbc28ce0c
json: https://whiteintel.dev/api/public/dossier/423ca4e8-2bf0-5290-a0b9-83cbbc28ce0c
identifier: ofac:45054
risk: High
source: WhiteIntel corporate-ownership graph
---

# Transmashholding JSC

**Type:** Organization  
**Identifier:** `ofac:45054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/423ca4e8-2bf0-5290-a0b9-83cbbc28ce0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423ca4e8-2bf0-5290-a0b9-83cbbc28ce0c  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Transmashholding JSC

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Transmashholding JSC**. Human view: https://whiteintel.dev/entity/423ca4e8-2bf0-5290-a0b9-83cbbc28ce0c · Structured JSON: https://whiteintel.dev/api/public/dossier/423ca4e8-2bf0-5290-a0b9-83cbbc28ce0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._